Shareholders meeting

Date: 08th October, 2026 Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 051 Mumbai – 400 001 Symbol: VENUSPIPES Scrip Code: 543528 Subject: Voting Results and Consolidated Scrutinizer’s report of the Extraordinary General Meeting of the Company held on October 08, 2026. Dear Sir/Ma’am, We wish to inform you that the Extraordinary General Meeting (EGM) of the Company was held on Thursday, 08th October 2026 at 03:00 p.m. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM). The remote e-voting commenced on Sunday, October 4, 2026 at 09.00 A.M. IST and ended on Wednesday, October 7, 2026 at 5:00 PM IST. The facility of e-voting was also provided during the EGM on 08th October 2026. In this regard, please find enclosed herewith. • The consolidated voting results of remote e-voting and e-voting conducted during the EGM, in relation to the business transacted at the EGM, pursuant to Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. • The Consolidated Scrutinizer's Report dated 08th October, 2026, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We also inform you that the resolutions set out in the Notice of the Extraordinary General Meeting were duly approved by the Members with the requisite majority. The voting results along with the Scrutinizer’s Report will also be made available on the Company’s website at www.venuspipes.com and on the website of KFin technologies Limited (‘KFintech’) the Registrar & Share Transfer Agents (RTA) of the Company www.kfintech.com. This is for your information and record. Thanking You, For Venus Pipes & Tubes Limited CS Pavan Kumar Jain Company Secretary and Compliance Officer Membership No. A66752